Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 32 out of 319
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/12/2024
  • HTTPS://PROFIXCAPITAL.COM
  • PROFIX CAPITAL
A warning PDF of date 09/12/2024 (new window) A warning PDF of date 09/12/2024 (new window)  
09/12/2024
  • HTTPS://WWW.BTCC.COM
  • BTCC
A warning PDF of date 09/12/2024 (new window) A warning PDF of date 09/12/2024 (new window)  
09/12/2024
  • HTTPS://ALGOPROAI.COM
  • ALGOPROAI
A warning PDF of date 09/12/2024 (new window) A warning PDF of date 09/12/2024 (new window)  
09/12/2024
  • HTTPS://WWW.FARALLONFX.COM
  • MACHUK LLC
A warning PDF of date 09/12/2024 (new window) A warning PDF of date 09/12/2024 (new window)  
09/12/2024
  • HTTPS://WWW.GAMANAGEMENT.MX
  • GA MANAGEMENT
  • GRUPO ARGENTIS S.A. DE C.V.
A warning PDF of date 09/12/2024 (new window) A warning PDF of date 09/12/2024 (new window)  
09/12/2024
  • HTTPS://SPX-TRADE.ORG
  • SPX-TRADE
A warning PDF of date 09/12/2024 (new window) A warning PDF of date 09/12/2024 (new window)  
09/12/2024
  • HTTPS://WWW.SIRIUSBROKERS.COM
  • SIRIUS BROKERS, S.L.
A warning PDF of date 09/12/2024 (new window) A warning PDF of date 09/12/2024 (new window)  
02/12/2024
  • HTTPS://WWW.MILLIONWEALTHINVESTMENTS.COM
  • MILLION WEALTH INVESTMENTS
A warning PDF of date 02/12/2024 (new window) A warning PDF of date 02/12/2024 (new window)  
02/12/2024
  • HTTPS://WWW.IBSASSET.ORG (CLON)
  • IBS ASSET (CLON)
A warning PDF of date 02/12/2024 (new window) A warning PDF of date 02/12/2024 (new window) NO GUARDA RELACIÓN CON IBS ASSET MANAGEMENT, B.V. DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN QUE OPERA EN EL ESPACIO ECONÓMICO EUROPEO EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS CON EL Nº 3566.
02/12/2024
  • HTTPS://AVALONFINANCE.IO (CLON)
  • AVALON FINANCE (CLON)
A warning PDF of date 02/12/2024 (new window) A warning PDF of date 02/12/2024 (new window) NO GUARDA RELACIÓN CON AVALON WEALTH MANAGEMENT, AGENCIA DE VALORES, S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº309.

Consultation criteria: By type unauthorised entities.